Notice: BNM Information
Date
16 October 2019 Time
Venue
The below information provided by Bank Negara Malaysia for members’ reference :
The money services business industry in Malaysia comprises the following business:
(1) Remittance
(2) Money Changing
(3) Wholesale Currency
Application to conduct Money Services Business (MSB) Website: http://www.bnm.gov.my/index.php?ch=fs&pg=fs_msb_form&ac=130
Enclosed herewith Detailed New Money Services Business (MSB) License Application – Key Assessment Criteria
https://www.chinesechamber.org.my/wp-content/uploads/2019/10/New-Licence-Application.pdf
Attachment :